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SCREENPOP LIMITED

Learn more about SCREENPOP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STEPHEN STREET, LONDON, W1T 1AL

SCREENPOP LIMITED on the map

Company type: Private Limited Company
Company number: 00581115
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.28
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS GILLIAN ETHEL AHLUWALIA
Form type: AP01
Date: 2015.10.09
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DIRECTOR APPOINTED MR DAVID WILLIAM OLDFIELD
Form type: AP01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR BEATRICE VEERASINGHAM
Form type: TM01
Date: 2015.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 100005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR PETER CASSIDY
Form type: TM01
Date: 2014.05.01
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.09.19
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.09.19
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.09.19
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DIRECTOR APPOINTED MS BEATRICE ROSHNIE VEERASINGHAM
Form type: AP01
Date: 2013.08.15
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR GARY CARTER
Form type: TM01
Date: 2012.04.26
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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15/12/10 STATEMENT OF CAPITAL GBP 5
Form type: SH01
Date: 2011.08.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DAMIEN CASSIDY / 01/03/2010
Form type: CH01
Date: 2010.06.21
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06/06/10 NO CHANGES
Form type: AR01
Date: 2010.06.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LINDA FARNABY / 01/03/2010
Form type: CH03
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN SCHNEIDER-SICKERT
Form type: 288b
Date: 2009.04.07
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DIRECTOR APPOINTED GARY RUSSELL CARTER
Form type: 288a
Date: 2009.04.07
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APPOINTMENT TERMINATED DIRECTOR ROBERT GRANT
Form type: 288b
Date: 2008.12.27
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APPOINTMENT TERMINATED DIRECTOR SARAH TINGAY
Form type: 288b
Date: 2008.12.27
£2.95
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DIRECTOR APPOINTED PETER JAMES DAMIEN CASSIDY
Form type: 288a
Date: 2008.12.27
£2.95
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DIRECTOR APPOINTED CHRISTIAN TILMAN MORITZ SCHNEIDER-SICKERT
Form type: 288a
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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COMPANY NAME CHANGED F MUSIC TV LIMITED, CERTIFICATE ISSUED ON 23/06/08
Form type: CERTNM
Date: 2008.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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COMPANY NAME CHANGED, THAMES FILMS LIMITED, CERTIFICATE ISSUED ON 12/09/02
Form type: CERTNM
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02

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Company directors and board members:

HELEN LINDA FARNABY (current)
Secretary, 1998.08.20
1 STEPHEN STREET , LONDON
W1T 1AL
GILLIAN ETHEL AHLUWALIA (current)
Director, ACCOUNTANT, 2015.09.10
1 STEPHEN STREET , LONDON
W1T 1AL
ENGLAND
DAVID WILLIAM OLDFIELD (current)
Director, ACCOUNTANT, 2015.09.10
1 STEPHEN STREET , LONDON
W1T 1AL
ENGLAND
LINDA FRANCES COE (resigned)
Secretary, 1991.11.27 - 1993.08.02
51 EAGLE HEIGHTS , LONDON
SW11 2LJ
SANDRA GOWIN (resigned)
Secretary, COMPANY SECRETARY, 1993.08.02 - 1998.08.20
65 CASTLE AVENUE EAST EWELL , EPSOM
KT17 2PJ, SURREY
PETER MALCOLM BROWN (resigned)
Director, ACCOUNTANT, 2003.04.11 - 2005.10.11
CHARTFIELD GUILDFORD ROAD, WESTCOTT , DORKING
RH4 3LG, SURREY
GARY RUSSELL CARTER (resigned)
Director, MEDIA EXECUTIVE, 2009.03.19 - 2012.03.20
STADHOUDERSKADE 51 , AMSTERDAM
1077 AA
NETHERLANDS
PETER JAMES DAMIEN CASSIDY (resigned)
Director, MEDIA EXECUTIVE, 2008.08.01 - 2014.03.25
1 STEPHEN STREET , LONDON
W1T 1AL
CLIVE MICHAEL GOSS (resigned)
Director, ACCOUNTANT, 2001.10.17 - 2003.04.11
41 GLYCENA ROAD BATTERSEA , LONDON
SW11 5TP
ROBERT RAYMOND GRANT (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.13 - 2008.08.01
29 ROSECROFT WALK , PINNER
HA5 1LJ, MIDDLESEX
ALEXANDER JAMES HILL (resigned)
Director, FINANCIAL SERVICES DIRECTOR, 2005.11.23 - 2007.04.13
21 OLD DEVONSHIRE ROAD , LONDON
SW12 9RD
NICHOLAS WAYNE HUMBY (resigned)
Director, FINANCE DIRECTOR, 2000.02.22 - 2000.09.29
1 THE PADDOCK HARTLEY WINTNEY , HOOK
RG27 8UB, HAMPSHIRE
SUSAN ELIZABETH LOGAN (resigned)
Director, FINANCE DIRECTOR, 1996.11.28 - 1999.12.23
FLAT 9 3 CAMBRIDGE TERRACE , LONDON
NW1 4JL
ROGER ANTHONY MIRON (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1996.11.28
34 COURTNELL STREET , LONDON
W2 5BX
IAN RYDER MARCHANT OUSEY (resigned)
Director, FINANCE DIRECTOR, 1996.11.28 - 2001.10.17
THE WHITE HOUSE BAKEHAM LANE , ENGLEFIELD GREEN
TW20 9TU, SURREY
MICHAEL JOHN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1996.04.30
14 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
CHRISTIAN TILMAN MORITZ SCHNEIDER-SICKERT (resigned)
Director, COMPANY EXECUTIVE, 2008.08.01 - 2009.03.04
30 PHILLIMORE COURT , LONDON
W8 7DT
SARAH FRANCES HAMILTON TINGAY (resigned)
Director, LEGAL DIRECTOR, 2001.10.17 - 2008.08.01
23 ROKESLY AVENUE , LONDON
N8 8NS
BEATRICE ROSHNIE VEERASINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2013.07.04 - 2015.09.10
1 STEPHEN STREET , LONDON
W1T 1AL

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Information about the Private Limited Company SCREENPOP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data